ARCHAGELOS LIMITED - LONDON


Company Profile Company Filings

Overview

ARCHAGELOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCHAGELOS LIMITED was incorporated 26 years ago on 13/02/1998 and has the registered number: 03512975. The accounts status is DORMANT and accounts are next due on 30/11/2024.

ARCHAGELOS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PANAGIOTIS TSANTOULIS Sep 1946 Greek Director 2021-02-15 CURRENT
FIDES MANAGEMENT LIMITED Corporate Director 2000-11-05 UNTIL 2016-02-22 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 1998-02-13 UNTIL 1998-02-13 RESIGNED
L.C.I. SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-13 UNTIL 1999-06-25 RESIGNED
ROSCOMMON LTD Corporate Secretary 1999-06-25 UNTIL 2000-07-01 RESIGNED
FIDES SECRETARIES LIMITED Corporate Secretary 2000-07-01 UNTIL 2016-02-22 RESIGNED
MR. PAUL ANDY WILLIAMS Jul 1976 British Director 2010-09-09 UNTIL 2016-02-22 RESIGNED
MR BRIAN RONALD WALMSLEY Nov 1961 British Director 2016-11-04 UNTIL 2021-02-15 RESIGNED
MR KRISTIAN MYJAK RASMUSSEN Apr 1984 Danish Director 2016-02-22 UNTIL 2016-06-29 RESIGNED
PHILIP MARK CROSHAW Nominee Director 1998-02-13 UNTIL 1998-08-20 RESIGNED
FIREBRAND LIMITED Dec 2000 Corporate Director 1998-08-20 UNTIL 2000-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Panagiotis Tsantoulis 2017-02-13 9/1946 Glyfada   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARCHAGELOS LIMITED 2024-02-29 28-02-2024 £1,000 equity
Dormant Company Accounts - ARCHAGELOS LIMITED 2023-03-09 28-02-2023 £1,000 equity
Dormant Company Accounts - ARCHAGELOS LIMITED 2022-03-01 28-02-2022 £1,000 equity
Dormant Company Accounts - ARCHAGELOS LIMITED 2021-10-27 28-02-2021 £1,000 equity
Dormant Company Accounts - ARCHAGELOS LIMITED 2021-02-16 28-02-2020 £1,000 equity
Dormant Company Accounts - ARCHAGELOS LIMITED 2019-11-06 28-02-2019 £1,000 equity
Dormant Company Accounts - ARCHAGELOS LIMITED 2019-01-26 28-02-2018 £1,000 equity
Dormant Company Accounts - ARCHAGELOS LIMITED 2018-02-08 28-02-2017 £1,000 equity
Dormant Company Accounts - ARCHAGELOS LIMITED 2016-12-23 28-02-2016 £100 equity
Dormant Company Accounts - ARCHAGELOS LIMITED 2015-12-01 28-02-2015 £100 equity
Dormant Company Accounts - ARCHAGELOS LIMITED 2014-11-14 28-02-2014 £100 equity

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